Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Nov 2024 |
PSC07 |
Cessation of Graeme Robert Privett as a person with significant control on 1 November 2024
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12 Nov 2024 |
AP01 |
Appointment of Mr Timothy Donal North Surridge as a director on 7 November 2024
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17 Sep 2024 |
CERTNM |
Company name changed security design resilience LIMITED\certificate issued on 17/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-17
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17 Jul 2024 |
PSC04 |
Change of details for Mr James Randall as a person with significant control on 1 July 2024
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17 Jul 2024 |
PSC07 |
Cessation of Kathryn Tully as a person with significant control on 31 December 2023
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29 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
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29 May 2024 |
PSC04 |
Change of details for Mr David Anthony John St George as a person with significant control on 17 May 2024
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29 May 2024 |
PSC04 |
Change of details for Mr Christopher Henry St George as a person with significant control on 17 May 2024
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29 May 2024 |
CH01 |
Director's details changed for Botan Osman on 17 May 2024
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23 May 2024 |
PSC04 |
Change of details for Trevor Warmington as a person with significant control on 17 May 2024
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23 May 2024 |
PSC04 |
Change of details for Mr Michael David Foster as a person with significant control on 17 May 2024
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23 May 2024 |
PSC04 |
Change of details for Mr Graeme Robert Privett as a person with significant control on 17 May 2024
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20 May 2024 |
PSC07 |
Cessation of Andrew Shilling as a person with significant control on 31 March 2024
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19 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 May 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Dec 2023 |
AA01 |
Previous accounting period shortened from 28 December 2022 to 27 December 2022
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11 Jul 2023 |
PSC04 |
Change of details for Mr Christopher Henry St George as a person with significant control on 10 July 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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10 Jul 2023 |
PSC04 |
Change of details for Mr Christopher Henry St George as a person with significant control on 10 July 2023
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10 Jul 2023 |
PSC01 |
Notification of Catherine Elizabeth Thompson as a person with significant control on 1 October 2020
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10 Jul 2023 |
PSC01 |
Notification of Graeme Robert Privett as a person with significant control on 6 April 2016
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10 Jul 2023 |
PSC01 |
Notification of Robert Anthony Laing as a person with significant control on 6 April 2016
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10 Jul 2023 |
PSC01 |
Notification of Paul Dennis Pirouet as a person with significant control on 6 April 2016
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10 Jul 2023 |
PSC01 |
Notification of Andrew Shilling as a person with significant control on 6 April 2016
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10 Jul 2023 |
PSC01 |
Notification of Kathryn Tully as a person with significant control on 6 April 2016
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